The Annual Stockholders’ Meeting (ASM) of SM Investments Corporation (SMIC or Company) will be conducted in hybrid format, a combination of in-person and remote attendance. The in-person meeting shall be held at Saffron Grand Ballroom, Lanson Place Mall of Asia, Block 12, Palm Coast Avenue corner Seaside Boulevard, Mall of Asia Complex, Pasay City, and will be live-streamed for stockholders participating remotely. Stockholders who wish to participate in the meeting remotely must register at the SMIC 2026 ASM registration portal (https://asmportal.sminvestments.com/SM/Registration) and submit the required information on or before April 20, 2026. All information received will be subject to verification by the Company.

Stockholders may vote by personally attending the meeting, through their proxies or in absentia. Stockholders who wish to attend in-person must email SMIC at asm@sminvestments.com. The detailed guidelines for participation and voting for the ASM are set forth in the SMIC Definitive Information Statement.